Status
Authorized capital
Revenues
Employees in 2019
LLC "TORGOVAYA KOMPANIYA NOTLEKS"
Limited Liability Company "Torgovaya Kompaniya Notleks"
Legal address
195299, g.Sankt-Peterburg, ul. Kirishskaya, d. 2, Liter A, Pomesch. 5N
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-04-05)
INN and KPP (TIN and RRC)
7838377336, 780401001
OGRN (Primary State Register Number)
1077847160819
Authorized capital
10 000 rub.
Registration date
19.03.2007
Age of organization
18 years 6 months 1 day
City
Sankt-Peterburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.02.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2023-02-10
GRN: 2237800380079
General director
Guschin Evgenii Mihailovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2020-07-14)
from 19.03.2021
INN 781442724139
Guschin Evgenii Mihailovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2020-07-14)
Share size: 10 000 rub. (100%)
INN 781442724139
46.69.8 | Wholesale of machinery, equipment and instruments used for medical purposes
find companies with this code... |
45.1 | Trade in motor vehicles |
45.2 | Maintenance and repair of motor vehicles |
45.3 | Trade in automotive parts, components and accessories |
45.4 | Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles |
46.18.3 | The activities of agents specializing in the wholesale trade of machinery, equipment and instruments used for medical purposes |
46.69.7 | Wholesale of measuring instruments and equipment |
46.90 | Non-specialized wholesale trade |
47.2 | Retail sale of food, beverages and tobacco products in specialty stores |
47.3 | Retail sale of motor fuel in specialized stores |
47.43 | Retail sale of audio and video equipment in specialized stores |
47.5 | Retail sale of other household goods in specialized stores |
47.52.1 | Retail sale of hardware in specialty stores |
47.52.2 | Retail sale of paints and varnishes in specialized stores |
47.52.3 | Retail sale of glass in specialty stores |
47.52.5 | Retail sale of sanitary equipment in specialized stores |
47.52.6 | Retail sale of gardening equipment and inventory in specialized stores |
47.52.7 | Retail sale of construction materials not included in other groupings in specialized stores |
47.52.71 | Retail sale of lumber in specialty stores |
47.52.72 | Retail sale of bricks in specialty stores |
47.52.73 | Retail sale of metal and non-metallic structures in specialized stores |
47.53.2 | Retail sale of curtains, tulle curtains in specialty stores |
47.54 | Retail sale of household electrical goods in specialized stores |
47.59.1 | Retail sale of furniture in specialty stores |
47.59.4 | Retail sale of wood products, cork and wicker products in specialty stores |
47.59.5 | Retail sale of musical instruments and musical notation in specialized stores |
47.59.9 | Retail sale of household goods and appliances not included in other groupings in specialized stores |
47.61 | Retail sale of books in specialty stores |
47.62.1 | Retail sale of newspapers and magazines in specialty stores |
47.62.2 | Retail sale of stationery and stationery in specialized stores |
47.63.1 | Retail sale of music recordings, audio tapes, CDs and cassettes in specialty stores |
47.63.2 | Retail sale of tapes and discs without recordings in specialized stores |
47.71.5 | Retail sale of sportswear in specialty stores |
47.71.7 | Retail sale of hats in specialty stores |
47.71.8 | Retail sale of clothing accessories (gloves, ties, scarves, belts, suspenders, etc.) in specialized stores |
47.72 | Retail sale of footwear and leather goods in specialized stores |
47.72.2 | Retail sale of leather goods and travel accessories in specialized stores |
47.73 | Retail sale of medicines in specialty stores (pharmacies) |
47.74 | Retail sale of products used for medical purposes, orthopedic products in specialized stores |
47.75 | Retail sale of cosmetics and personal care products in specialty stores |
47.79 | Retail sale of used goods in stores |
47.9 | Retail trade outside shops, tents, markets |
95.2 | Repair of personal and household items |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu
Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №18 po Sankt-Peterburgu
Federal Tax Service code: 7804
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 088005
Pension Fund registration number: 088005089119
Registration date: 2016-11-10
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 7815
Social Insurance Fund registration number: 781203440378151
Registration date: 2019-03-31
10.02.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237800382972) |
10.02.2023 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2237800380079) |
26.10.2022 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2227803618887) |
18.10.2021 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2217803663867) |
06.10.2021 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2217803515818) |
05.04.2021 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2217801078020) |
19.03.2021 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2217800885465) |
14.07.2020 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2207803393499) |
03.07.2020 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2207803206686) |
19.02.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207800958825) |
19.02.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207800958814) |
09.04.2019 | Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 8197847056730) |
06.04.2019 | Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 7197847131464) |
10.01.2017 | Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2177847049521) |
08.12.2016 | Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 6167848173707) |
08.12.2016 | Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 6167848171287) |
12.11.2016 | Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2167848837198) |
12.11.2016 | Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2167848834712) |
08.11.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2167848764972) |
08.11.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2167848764961) |
08.11.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167848764170) |
23.05.2016 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 6167847783691) |
12.05.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167847618670) |
12.05.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167847603104) |
29.04.2016 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 6167847485833) |
27.04.2015 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a court decision (GRN: 6157848236474) |
28.01.2014 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2147847352497) |
22.01.2014 | Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 2147847208804) |
04.10.2013 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 8137847510298) |
04.03.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137847670717) |
26.02.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137847569209) |
12.07.2012 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 7127847817860) |
27.12.2007 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 7079847427125) |
27.12.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7079847427081) |
25.07.2007 | Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 8077847282494) |
11.05.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6077847618898) |
19.03.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077847582294) |
19.03.2007 | Creation of a legal entity (GRN: 1077847160819) |
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
1
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
9 111 000 rub.
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
331 000 rub.
Expenses for 2018:
9 035 000 rub.
(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.